DOSSIERS / AUREKA SRL
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Company dossier

AUREKA SRL

ONRC · COMPANY · INCORPORATED 2002-09-05
KYBE ID: RO-J21_242_2002 · J21/242/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AUREKA SRL
ro_onrc
J21/242/2002
ro_onrc
dissolved
ro_onrc
2002-09-05
ro_onrc
Str. Bucuresti -, 8454 Loc. Ţăndărei, Oraş Ţăndărei, Ialomiţa
ro_onrc

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA BOBOC EUGEN AFdissolvedAGRICOSERV SRLactiveAGRISERVICE SRLdissolvedAGRITREND SRLdissolvedAGROBĂRĂGANUL SRLdissolvedAGROMIM AS SRLdissolvedALEXMOD COM SRLactiveALEX NIC SRLdissolvedALTIUS MARIN ION AFdissolvedAMALIS COMPANY SRLdissolvedAMERICAN PUB SRLdissolvedANDRALOR COM SRLactiveAPATERMO SAdissolvedASIVE COP IMPEX SRLdissolvedAVI AGRO SRLdissolvedBALEA AFdissolvedBANCA COMERCIALĂ ROMÂNĂ SA SUCURSALA ŢĂNDĂREIdissolvedBARBU LAURENTA PFdissolvedBERCAN IMPORT EXPORT SRLdissolvedBIO ALIMENTI ITALROM SRLactive

+111 more

People with significant control

2 people
NameRoleFromSource
GROZEA AURELIAadministrator—ONRC registry
TOBOSAREVIC RAKAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100